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Whale Transaction 0xd0a5e928d132f2b2522e92773409415b7e93bbbb173ec940bd449e49dfeb3dcf

$34.9K SAND exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.9K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SAND ETH
    $34.9K
    Kraken 246 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ->
    Unknown wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349

    Funds leaving exchange, possible accumulation or long-term hold. $34.9K SAND moved from Kraken 246 to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer